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10. "He works six days a week; Friday through Wednesday 10 a.m. to 10 p.m.." said via e-mail. "(He wor s at his local West Palm Beach Epstein Palm Beacher serving 18 months in stockade for soliciting underage girl for prostitution. office, monitored on an active GPS system (he wears an ankle br
ender. He is serving his sentence at the Palm Beach County Stockade, according to jail records, and is due out in September. p post.com Jailed Palm Beacher See oast coverage PalmseachPost.com/epsteln (Irdicate page, name of newspaper, city and state ) Palm Beach Post corn Palm Beach, FL Date: 4/1
31E-MM-1080624 188B—MM-105207—D 25 August 2008 Mr. Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police AFP in
dants = a/k/a ' and to perform, among other things, services as personal assistants. 2. Defendant JEFFREY EPSTEIN owned a property located at Palm Beach, Florida, in the Southern District of Florida. EFTA01718439 3. Defendant JEFFREY EPSTEIN was the principal owner ofJEGE, INC., a Delaware corpor
e nunnal lintetittnitt!! and rehede lint of state itidit.i.ill matters. II rennin:: thtit Mr. 1.:TINItir:-> courlsti persuade the State Att,riley of Palm Beach Iv istue a criminal information EFTA01718497 vu, us, U. tr). A, :514 r CIII.*:'::20eS 1? i t PAW • GAIAAJLAVE urrium owitowse SIU1.14 6200 41
ederal Bureau of Investigation 25 August 2008 Mr. Federal Agent Australian Federal Police Americas, Europe and Middle East. Desk Canberra, ACT, Australina Dear Federal Agent M ., The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (
Space Below) (Indicate page, name of newspaper, city and state.) 1A/8A The Pal= Beach Post West Pain Beach, FL Date: 7/1/2008 Edkion: Title: Palm Beacher pleads in sex case Character Or Classificafioh: 31 E-MIA .106062 Submitting Office: MM Indexing: IAA SVIG/M/Stall Photographer Investment ba
T PALM BEACH - A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and ENteirib personal assis- tant have been sued along with Epstein over their alleged conduct The girl behind the lawsuit was 14 years o
. 31E—MM-1080 62 & 188B-MM-1052 07—D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent MI, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police AF
06/08/15 BREAKERS NEWS & GOURPALM BEACH FL Arrival Date Departure Date 06/07/15 06/08/15 00000000 LODGING 06/08/15 AFTER MIDNIGHT UNGBVEST PALM BEA FL 561-682-1002 Description WOMENS ACCESSORY 530.48 $23.32 $186.36 06/08/15 WALGREENS #15209 OCOWEST PALM BEA FL $76.97 8002892273 Descr
40.05 05/25/15 BRANDSMART USA VIPS WEST PALM BEA FL 800-432-8579 Description FURNISHINGS/ACCESSO $1,723.18 05/25/15 VVHOLEFDS WPB 110529WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $168.43 $16843 05/25/15 L OCCRANE 280 L OCCWEST PALM BEACH FL 8884262880 $147.34 05/25/15
t Type PASSENGER TICKET Carrier: AZ YY AZ YY Date of Departure: Class: 00 00 06/01 $308.40 05/30/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ AUTALIA 6952.30 From: To: Carrier: Class: PARIS ORLY APT MILAN LINATE APT AZ N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure
ds. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in Palm Beach. On the day of his arrest, police found two hidden cameras and photographs of underage girls on a computer in Defendant's home. Upon information and
by serving his counsel: David W. Spicer, Esq., 11000 Prosperity Farms Pc1,.Snite 104, Palm Beath Ca±dens, FL 33410 or Jack A. Goldberger, Esg., 250 S. Australia[ Ave., Suite 1400, West Palm Beach, FL 33401, or Robert D. Critton, Jr., Esq:, 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401 YOU ARE H
ted that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New YmSitsy Mexico, Paha Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New Yor
re services and centres 4 GP Plus Health Networks and Health Improvement Plans (PDF 120KB) .1. • GP Plus Practice Nurse Initiative • healthdirect Auctralia 4 . Risk factor identification, self-management and chronic disease community programs Atio GP Plus services funded projects to support service re
, Midlothian, VA 23112 Phone: C); H) OD. (N.-k- - 13c 4) A e: 16 Address: Ro al Palm Beac FL 33411 Phone: arents) DOB: Age: 15 Address• alm Beach, FL Phone: Attorney: West Palm Beach FL 33 Phone: (fax) O ci\s2Sk— Cs:I( EFTA01728934 DOB: A e: 17 Address: Ro al Palm Beach, FL 33411
2004 16 Cell: 2004 17 Cell: 2004 17 Cell: 02/2005 14 02/2005 17 02/2005 16 Cell: Early 2005 16 Cell: 04/2005 17 Paren s 1998-1999 15 Austrialia: 01/2003 16 Ne teJ 10/2004 16 Rotation,' 17/18 18 RIMM 20 17 18 18 18 ather: EFTA01728980 No recollection regarding ever oin to E st
naire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf o
eNo. 31E-MM-1080624 188B-MM-105207—D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFT)
A P-002030 EFTA00229410 • U.S. Departmeef Justice United States Attorney Southern District of Florida 500 S. Austrultan Ave.. Sidle 400 We:, Palm Bear*, FL 334014235 1560 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria
0229429 Case No. 08-80736-CV-MARRA P-002050 EFTA00229430 • U.S. Depart"'lot Justice United States Attorney Southern District of Florida 500 S. Australia. Ave.. Suite 400 West Parse Beech. FL 33401-6235 O61)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records spec
02/15/15 TROPICAL FRUIT SHOP PALM BEACH 5618323449 Description Price MISC SPECIALTY RETA $44.09 FL $44.09 02/15/15 073070 PARISIAN 20 OWEST PALM BEA 9999999999 FL $21.50 02/16/15 ITUNES.COM/WLL ITUNCUPERT1NO (TUNES STORE & APP STORE CA $7.98 02/16/IS PARADIES II 120 QWEST PALM BEA 56123
679113 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/48 Detail Continued Foreign Spend Amount 03/20/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ AUTALIA From: To: Canter Class: PHOENIX SKY HARBOR N.Y.1F KENNEDY I DL MILAN MALPENSA APT AZ 0 N.Y. IF KENNEDY I AZ N/A YY 00 Ticket Number
Entities connected to both Palm Beach and Australia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
New York
LOCATIONJane Doe
PERSON
Donald Trump
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Bradley Edwards
PERSON
Eric Holder
PERSON
Lesley Groff
PERSON
Palm Beach County
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION